Summary by Moomoo AI
China Comm Cons Limited will hold a board of directors meeting on August 30, 2024. The main purpose is to review and approve the company and its subsidiaries' mid-year performance until June 30, 2024, and to consider the distribution of mid-year dividends. The meeting will be held on Friday and will be jointly served by Liu Zhengchang and Yu Jingjing as the secretary of the board of directors and the company's secretary. Currently, the board of directors consists of Wang Tongzhou, Wang Haihuai, Liu Xiang, Liu Hui, Chen Yongde, Wu Guangqi, and Zhou Xiaowen, among which Liu Hui, Chen Yongde, Wu Guangqi, and Zhou Xiaowen are independent non-executive directors.